DOSSIERS / DAVID FRADJI NATHANYEL OUAZANAN
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Sole trader dossier

DAVID FRADJI NATHANYEL OUAZANAN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-913878880 · 913878880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID FRADJI NATHANYEL OUAZANAN
fr_inpi
913878880
fr_inpi
dissolved
fr_inpi
2022-04-01
fr_inpi
5 BELVEDERE DES MARTINETS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTROIS-DJ CONSEILSdissolvedANDRZEJ BOROWICZdissolvedBOSS BESTdissolvedBRYAN RENAUDdissolvedCAROLINA DE OLIVEIRA VIVIANIdissolvedCELINE MIKAELA CHEMLAactiveCPM ADVISORY (CLOUD PROJECT MANAGEMENT ADVISORY)dissolvedDAYLAactiveEG CONSEILactiveFELIX PHILIPPE FREOAactiveFG GROUPactiveFIFTY FIVE PRODUCTIONactiveGERARD LOUIS BUSCHdissolvedINDIV PROVOST PEGGY ET LACOMBE PATRICKdissolvedJULES HOUNDJIdissolvedKEVIN OUAZANANactiveLEEIROdissolvedLUCIA MATHILDE VECCHIETTIactiveMikael PetitactiveMINORAactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100